Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babu Kakkadan Paulose
Director
about 2 years ago
about 2 years ago
Pyarilal Theruvathkandy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design, Engineering, Erection And Construction Services Concerning Naval Structural, Mechanical, Electrical, Instrumentation, Pipelay, Cable Lay, Ship Building, Offshore Oil And Gas Platforms Jackets And Bridges For Marine And Oil And Gas Pr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
List of share holders, debenture holders;-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form ADT-1-13052016_signed
Copy of resolution passed by the company-13052016
Copy of the intimation sent by company-13052016
Copy of written consent given by auditor-13052016
Optional Attachment 2-030115.PDF
Specimen signature in form 2.10-030115.PDF
Optional Attachment 1-030115.PDF
Form INC-21-030115.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Certificate of Incorporation-070814.PDF
Certificate of Incorporation-070814.PDF
MoA - Memorandum of Association-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Declaration by the first director-050814.PDF
AoA - Articles of Association-050814.PDF
Annexure of subscribers-050814.PDF
Form INC-7-050814.PDF
Form INC-22-050814-050814.PDF
Form DIR-12-050814-050814.PDF
